LARSDOWN LIMITED
STANMORE

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Company number 06471282
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address C/O STERLING ESTATES MANAGEMENT, STANMORE HOUSE 1ST FLOOR, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10,000 . The most likely internet sites of LARSDOWN LIMITED are www.larsdown.co.uk, and www.larsdown.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Larsdown Limited is a Private Limited Company. The company registration number is 06471282. Larsdown Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Larsdown Limited is C O Sterling Estates Management Stanmore House 1st Floor 15 19 Church Road Stanmore Middlesex Ha7 4ar. The company`s financial liabilities are £34.92k. It is £13.56k against last year. The cash in hand is £27.12k. It is £13.16k against last year. And the total assets are £27.12k, which is £13.16k against last year. STERLING INVESTMENTS LIMITED is a Secretary of the company. AHMED, Shalim is a Director of the company. Secretary NEWHAVEN LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


larsdown Key Finiance

LIABILITIES £34.92k
+63%
CASH £27.12k
+94%
TOTAL ASSETS £27.12k
+94%
All Financial Figures

Current Directors

Secretary
STERLING INVESTMENTS LIMITED
Appointed Date: 10 March 2008
Director
AHMED, Shalim
Appointed Date: 14 January 2008
48 years old

Resigned Directors

Secretary
NEWHAVEN LIMITED
Resigned: 12 February 2009
Appointed Date: 14 January 2008
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
PREMIER DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Shalim Ahmed
Notified on: 14 January 2017
48 years old
Nature of control: Has significant influence or control

LARSDOWN LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
04 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10,000
19 Nov 2015
Director's details changed for Mr Shalim Ahmed on 18 November 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
21 Jan 2008
New secretary appointed
21 Jan 2008
New director appointed
14 Jan 2008
Director resigned
14 Jan 2008
Secretary resigned
14 Jan 2008
Incorporation

LARSDOWN LIMITED Charges

30 January 2015
Charge code 0647 1282 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 69 spencer road harrow t/no MX184627…
12 April 2012
Legal charge
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 69 spencer road harrow middlesex.
18 September 2008
Legal mortgage
Delivered: 7 October 2008
Status: Satisfied on 1 August 2012
Persons entitled: Clydesdale Bank PLC
Description: 69 spencer road, wealdstone harrow middlesex t/no MX184627…

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